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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

D & B Holding Co., Ltd.

Appleby data is current through 2014
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  • Incorporated:
    01-SEP-1992

Connections:

Officer (15)

Role From To Data From
Candor Taiwan CPAs Auditor 30-MAR-2007 - Paradise Papers
CHEN - Ben Vice-president 23-OCT-1992 19-MAR-1999 Paradise Papers
DBTEL Incorporated Shareholder - - Paradise Papers
CHUANG - Yun-Ching Director 27-MAR-1996 - Paradise Papers
Codan Agencies Limited Shareholder - - Paradise Papers
Codan Nominees Limited Shareholder - - Paradise Papers
DBTEL (BVI) INC. Shareholder - - Paradise Papers
MO KUO - Pei-Chih, Peggy Director 23-OCT-1992 - Paradise Papers
MO KUO - Pei-Chih, Peggy Vice-president 23-OCT-1992 - Paradise Papers
MOU - Hao-Jan, Michael Director 23-OCT-1992 - Paradise Papers
MOU - Hao-Jan, Michael Chief executive officer 23-OCT-1992 - Paradise Papers
MOU - Hao-Jan, Michael Managing director 23-OCT-1992 - Paradise Papers
MOU - Hao-Jan, Michael President 23-OCT-1992 - Paradise Papers
Holmes - Felicity R Secretary 19-MAR-1999 23-MAR-2004 Paradise Papers
Woolridge - J Patricia K Secretary 30-JUN-1998 19-MAR-1999 Paradise Papers
Phillips - Dawn Secretary 30-MAR-2007 31-MAR-2011 Paradise Papers
Deloitte Touche Tohmatsu - Hong Kong, Central Auditor 27-MAR-1996 30-MAR-2007 Paradise Papers
Roberts - Rovonne Secretary 23-MAR-2004 30-MAR-2007 Paradise Papers
Bodi - James Alexander Appleby assigned attorney 30-JUN-2014 - Paradise Papers

Intermediary (1)

Status Data From
Appleby Services (Bermuda) Ltd. - Paradise Papers

Address (4)

Data From
No. 18, Shen Wang Road; Xin Xhuang Industrial Development Zone; Shanghai 201108; People's Republic of China Paradise Papers
D & B Holding Co., Ltd.,; C/o DBTEL Incorporated; No. 29 Tzu Chiang Street; Tu-Cheng; Taipei; Taiwan; People's Republic of China Paradise Papers
Argyle House; 41a Cedar Avenue; Hamilton HM 12; Bermuda Paradise Papers

Other (1)

Data From
DBTEL Group Paradise Papers

Explore more from

Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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